Daswani Environmental Solutions Private Limited
About Daswani Environmental Solutions Private Limited
Data last updated: 25 July 2025
Daswani Environmental Solutions Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 13 April 2010.
Registered with ROC Delhi under CIN U74120HR2010PTC040382.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohandas Daswani and Dhanwanti Mohandas Daswani.
Office: Flat No. 1002 Block C Parkview City – 1 Sohna Road, Gurgaon, Haryana, India – 122018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 1002 Block C Parkview City – 1 Sohna Road, Gurgaon, Haryana, India – 122018
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IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Daswani Environmental Solutions Private Limited
Daswani Environmental Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohandas Daswani | Director | 13 Apr 2010 | 16 Years 4 Months | As last reported |
| Dhanwanti Mohandas Daswani | Director | 13 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Daswani Environmental Solutions Private Limited
Ten-year financial statements for Daswani Environmental Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Daswani Environmental Solutions Private Limited
Daswani Environmental Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daswani Environmental Solutions Private Limited
View historical data on people associated with Daswani Environmental Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daswani Environmental Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daswani Environmental Solutions Private Limited
GST registrations and filing compliance for Daswani Environmental Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daswani Environmental Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Daswani Environmental Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daswani Environmental Solutions Private Limited
MSME payment history for Daswani Environmental Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daswani Environmental Solutions Private Limited
Corporate group structure for Daswani Environmental Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Daswani Environmental Solutions Private Limited
MCA filings and documents for Daswani Environmental Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daswani Environmental Solutions Private Limited
Frequently Asked Questions about Daswani Environmental Solutions Private Limited
Daswani Environmental Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daswani Environmental Solutions Private Limited is a struck-off private limited company in the professional services sector based in Gurgaon, Haryana, India. It was incorporated on 13 April 2010 and is registered under CIN U74120HR2010PTC040382. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daswani Environmental Solutions Private Limited are:
- Mohandas Daswani - Director
- Dhanwanti Mohandas Daswani - Director
The CIN (Corporate Identification Number) of Daswani Environmental Solutions Private Limited is U74120HR2010PTC040382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daswani Environmental Solutions Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 1002 Block C Parkview City – 1 Sohna Road, Gurgaon, Haryana, India – 122018.